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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Huxley, Geoffrey
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 2
    Quarterman, David Roy
    Director born in June 1946
    Individual (7 offsprings)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
    Quarterman, David Roy
    Company Director born in June 1946
    Individual (7 offsprings)
    2002-11-20 ~ 2011-11-16
    OF - Director → CIF 0
  • 3
    Marsden, Michael Peter
    Managing Director born in August 1955
    Individual (30 offsprings)
    Officer
    2010-11-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 4
    Rasiwala, Rizwan Joakim
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, James William
    Born in September 1985
    Individual (16 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, David
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 7
    Smallman, Jonathan
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2016-12-13 ~ 2019-11-27
    OF - Director → CIF 0
  • 8
    Mccarthy, Michael John
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-11-20
    OF - Director → CIF 0
  • 9
    Boon, Stuart Jonathan
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Berresford Dutton, Malcolm
    Managing Director born in October 1944
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Huggins, Keith James
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2003-11-19
    OF - Director → CIF 0
    2005-11-23 ~ 2024-10-15
    OF - Director → CIF 0
  • 12
    Holland, Peter Leslie
    Managing Director born in May 1957
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2005-11-23
    OF - Director → CIF 0
  • 13
    Teo, Jan
    Managing Director born in January 1970
    Individual (7 offsprings)
    Officer
    2018-11-27 ~ 2019-09-24
    OF - Director → CIF 0
  • 14
    Lomas, Philip Thomas
    Director And General Manager born in January 1953
    Individual (6 offsprings)
    Officer
    1992-11-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Sanghera, Kashmir Singh
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 16
    Storer, Michael Leonard
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 17
    Butler, John
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Riddell, Victoria Sarah
    Company Director born in January 1986
    Individual (36 offsprings)
    Officer
    2022-02-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 19
    Wood, Bradley John
    Director born in September 1976
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ 2020-01-03
    OF - Director → CIF 0
  • 20
    Bettinson, John Richard
    Solicitor born in June 1932
    Individual (28 offsprings)
    Officer
    1992-11-11 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Payne, Mark Darren
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    2021-11-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Brown, Keven Francis
    Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1992-04-06
    OF - Director → CIF 0
  • 23
    Watters, Peter John
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 24
    Donaldson, Barry
    Business Development Director born in March 1958
    Individual (4 offsprings)
    Officer
    2015-10-20 ~ 2018-03-14
    OF - Director → CIF 0
  • 25
    Pugh, Lisa Jane
    Business Development Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 26
    Walters, Raymond Brian Richard
    Individual (3 offsprings)
    Officer
    1993-01-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 27
    Rotin, Michael Nicholas
    Company Director born in September 1969
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 28
    Lloyd, Gwyn Rhys
    Director & Chief Executive born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
    Lloyd, Gwyn Rhys
    Individual (2 offsprings)
    Officer
    ~ 1993-01-28
    OF - Secretary → CIF 0
  • 29
    Storer, Raymon John
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2008-11-19 ~ 2016-10-03
    OF - Director → CIF 0
  • 30
    Pearson, Robert
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
    Pearson, Robert
    Company Director born in October 1954
    Individual (5 offsprings)
    2012-11-14 ~ 2014-11-13
    OF - Director → CIF 0
    Pearson, Stuart Robert
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2023-01-13 ~ 2024-05-23
    OF - Director → CIF 0
  • 31
    Patel, Tina
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2022-08-26
    OF - Secretary → CIF 0
  • 32
    Paling, Nigel William
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ 2021-12-03
    OF - Director → CIF 0
  • 33
    Pugh, David Tudor
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ 2021-11-24
    OF - Director → CIF 0
  • 34
    Neef, Humphrey
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    1999-11-17 ~ 2001-05-15
    OF - Director → CIF 0
  • 35
    Coetsee, Nicola Christine
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2021-04-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 36
    Kitt, Martin
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    1992-11-09 ~ 1999-08-01
    OF - Director → CIF 0
  • 37
    Caistor, Richard Geoffrey
    Director & Chairman born in August 1945
    Individual (13 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 38
    Miller, Adrian Paul
    Accountant born in May 1958
    Individual (9 offsprings)
    Officer
    1995-11-09 ~ 1999-11-17
    OF - Director → CIF 0
    Miller, Adrian Paul
    Company Director born in May 1958
    Individual (9 offsprings)
    2003-11-19 ~ 2017-11-15
    OF - Director → CIF 0
  • 39
    Cartwright, Allan
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1994-12-02
    OF - Director → CIF 0
  • 40
    Silica House, Galena Close, Tamworth, England
    Corporate (1 offspring)
    Person with significant control
    2016-11-16 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 41
    CARY UK LTD
    - now 02098007
    CHARLES PUGH (WINDSCREENS) LIMITED - 2023-03-31
    CHARLES PUGH (WINDSCREEN) LIMITED - 1987-03-25
    GROSSDEED LIMITED - 1987-03-11
    Cary Uk, Brookhill Industrial Estate, Pinxton, Nottingham, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED

Period: 1982-02-09 ~ now
Company number: 01612587
Registered name
NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED
    Info
    Registered number 01612587
    Silica House Galena Close, Amington, Tamworth, Staffs B77 4AS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-02-09 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • NATIONAL WINDSCREENS (REPLACEMENTS) LTD
    S
    Registered number 01612587
    Silica House, Galena Close, Tamworth, England, B77 4AS
    Ltd in Companies House, Cardiff Uk
    CIF 1
  • NATIONAL WINDSCREENS (REPLACEMENTS) LTD
    S
    Registered number 01612587
    Silica House, Galena Close, Tamworth, Staffordshire, England, B77 4AS
    Ltd Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED
    02347850
    Silica House Galena Close, Amington, Tamworth, Staffordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    QUIK-QUOTE LTD
    - now 02974558
    NATIONAL WINDSCREENS (REPLACEMENTS) TYNESIDE LIMITED - 2013-07-15
    DEDACTE LIMITED - 1994-12-05
    Silica House, Galena Close, Tamworth, Staffordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.